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  5. SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.

SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jul 1997 (28 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P97000065942
FEI/EIN Number 650773838

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 East Broward Blvd., Fort Lauderdale, FL, 33301, US
Mail Address: 200 East Broward Blvd., Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 401(K) PLAN 2015 650773838 2016-05-31 SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484120
Sponsor’s telephone number 3055940598
Plan sponsor’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650773838
Plan administrator’s name SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Plan administrator’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166
Administrator’s telephone number 3055940598

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing RICHARD KRISSEL
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 401(K) PLAN 2014 650773838 2015-10-02 SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484120
Sponsor’s telephone number 3055940598
Plan sponsor’s DBA name D INDUSTRIES, INC.
Plan sponsor’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650773838
Plan administrator’s name SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Plan administrator’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166
Administrator’s telephone number 3055940598

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing RICHARD KRISSEL
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 401(K) PLAN 2013 650773838 2014-10-13 SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484120
Sponsor’s telephone number 3055940598
Plan sponsor’s DBA name D INDUSTRIES, INC.
Plan sponsor’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650773838
Plan administrator’s name SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Plan administrator’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166
Administrator’s telephone number 3055940598

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing RICHARD KRISSEL
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 401(K) PLAN 2012 650773838 2013-09-27 SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484120
Sponsor’s telephone number 3055940598
Plan sponsor’s DBA name D INDUSTRIES, INC.
Plan sponsor’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650773838
Plan administrator’s name SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Plan administrator’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166
Administrator’s telephone number 3055940598

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing RICHARD KRISSEL
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 401(K) PLAN 2011 650773838 2012-10-11 SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484120
Sponsor’s telephone number 3055940598
Plan sponsor’s DBA name D INDUSTRIES, INC.
Plan sponsor’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650773838
Plan administrator’s name SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Plan administrator’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166
Administrator’s telephone number 3055940598

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing RICHARD KRISSEL
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 401(K) PLAN 2010 650773838 2011-08-24 SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484120
Sponsor’s telephone number 3055940598
Plan sponsor’s DBA name D INDUSTRIES, INC.
Plan sponsor’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650773838
Plan administrator’s name SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Plan administrator’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166
Administrator’s telephone number 3055940598

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing RICHARD KRISSEL
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 401(K) PLAN 2009 650773838 2010-09-02 SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484120
Sponsor’s telephone number 3055940598
Plan sponsor’s DBA name D INDUSTRIES, INC.
Plan sponsor’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650773838
Plan administrator’s name SOUTHEASTERN CONSOLIDATED INDUSTRIES, INC.
Plan administrator’s address 7500 N.W. 82ND PLACE, MIAMI, FL, 33166
Administrator’s telephone number 3055940598

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing RICHARD KRISSEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Howard James S Chie 200 East Broward Blvd., Fort Lauderdale, FL, 33301
Howard James S Agent 200 East Broward Blvd., Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 200 East Broward Blvd., Suite 1010, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2018-01-26 200 East Broward Blvd., Suite 1010, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2018-01-26 Howard, James S. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 200 East Broward Blvd., Suite 1010, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-03-12
ANNUAL REPORT 2010-04-20

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Howard James S

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Companies related by address

200 East Broward Blvd., Fort Lauderdale, FL, 33301, US

ROTARY CLUB OF FORT LAUDERDALE/CYPRESS CREEK CHARITABLE FUND, INC. CARIBBEAN-GULF CONTAINER REPAIR, INC. SOUTHEASTERN TRAILER & CONTAINER REPAIRS, INC. SOUTHERN STAR EXPRESS, INC. NORTH AMERICAN PET OWNERS ALLIANCE, INC. COASTAL TRUCK LEASING, INC.

200 East Broward Blvd., Fort Lauderdale, FL, 33301, US

ROTARY CLUB OF FORT LAUDERDALE/CYPRESS CREEK CHARITABLE FUND, INC. CARIBBEAN-GULF CONTAINER REPAIR, INC. SOUTHEASTERN TRAILER & CONTAINER REPAIRS, INC. SOUTHERN STAR EXPRESS, INC. NORTH AMERICAN PET OWNERS ALLIANCE, INC. COASTAL TRUCK LEASING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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